[Mega Financial] Announcement of Resignation of Independent Director
Mega Financial Holding announced the resignation of Independent Director Wu Ying due to personal reasons, effective May 29, 115. The turnover rate for independent directors is 1/5.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:54 (82h 54m after Collected)
1. Date of change: 2026/05/27
2. Personnel category: Independent Director
3. Former title and name: Independent Director Wu Ying
4. Resume of the former member: Independent Director of Mega Financial Holding
5. New title and name: N/A
6. Resume of the new member: N/A
7. Circumstances of change: Resignation
8. Reason for change: Resignation due to personal factors
9. Shareholding at the time of appointment: N/A
10. Original term: 2024/06/21 ~ 2027/06/20
11. Effective date for new member: N/A
12. Turnover rate of directors in the same term: 1/15
13. Turnover rate of independent directors in the same term: 1/5
14. Turnover rate of supervisors in the same term: N/A
15. Whether more than one-third of directors have changed: No
16. Other matters: The resignation is effective from 2026/05/29.
2. Personnel category: Independent Director
3. Former title and name: Independent Director Wu Ying
4. Resume of the former member: Independent Director of Mega Financial Holding
5. New title and name: N/A
6. Resume of the new member: N/A
7. Circumstances of change: Resignation
8. Reason for change: Resignation due to personal factors
9. Shareholding at the time of appointment: N/A
10. Original term: 2024/06/21 ~ 2027/06/20
11. Effective date for new member: N/A
12. Turnover rate of directors in the same term: 1/15
13. Turnover rate of independent directors in the same term: 1/5
14. Turnover rate of supervisors in the same term: N/A
15. Whether more than one-third of directors have changed: No
16. Other matters: The resignation is effective from 2026/05/29.
FAQ
Does the resignation of an independent director affect Mega Financial's management?
Generally, the resignation of one director does not immediately halt operations, but the appointment of a successor will be closely watched.